Home / Jobs / Manager, Financial Crime Enterprise-Wide Risk Assessments & Monitoring – 12 months FTC – 29250
Posted:
June 16, 2026
Location:
Basingstoke, England, United Kingdom

Job Description

Overview

Key Duties (Including but not limited to):

  • The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, proliferation financing, bribery, facilitation of tax evasion, fraud, sanctions and competition law) and designed to identify, assess, and mitigate financial crime risks across the firm and the wider group
  • This will include the design, build and maintenance of risk assessments within the Arctic Intelligence system and the gathering of data to feed into assessments
  • Maintaining and updating the EWRA Control Library within Arctic Intelligence in response to risk assessments and controls monitoring

    • Qualifications required:

  • A relevant professional qualification (e.g., ICA, CAM...

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    Job Overview

    Job Type: Fixed Term
    Location: Basingstoke, United Kingdom
    Posted: June 16, 2026
    Deadline: July 26, 2026